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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Michael Francis

    Related profiles found in government register
  • Ward, Michael Francis
    British born in December 1951

    Registered addresses and corresponding companies

    • Acorn House, Oak Lane, Arnesby, Leicester, LE8 5UW

      IIF 1
  • Ward, Michael Francis
    British financial adviser born in December 1951

    Registered addresses and corresponding companies

    • Acorn House, Oak Lane, Arnesby, Leicester, LE8 5UW

      IIF 2
  • Ward, Michael Francis
    British independent financial adviser born in December 1951

    Registered addresses and corresponding companies

    • Acorn House, Oak Lane, Arnesby, Leicester, LE8 5UW

      IIF 3 IIF 4
  • Ward, Michael Francis
    British investment consultant born in December 1951

    Registered addresses and corresponding companies

    • Acorn House, Oak Lane, Arnesby, Leicester, LE8 5UW

      IIF 5
  • Ingall, Michael Lennox
    British investment consultant born in May 1941

    Registered addresses and corresponding companies

    • 12 Lower Grosvenor Place, London, SW1W 0EX

      IIF 6
  • Ingall, Michael Lenox
    British born in May 1941

    Registered addresses and corresponding companies

    • Corsock House, Corsock, Castle Douglas, Kirkcudbrightshire, DG7 3DJ

      IIF 7
  • Ingall, Michael Lenox
    British company director born in May 1941

    Registered addresses and corresponding companies

    • Corsock House, Corsock, Castle Douglas, Kirkcudbrightshire, DG7 3DJ

      IIF 8
  • Ingall, Michael Lenox
    British investment consultant born in May 1941

    Registered addresses and corresponding companies
  • Ingall, Michael Lenox
    British investment management born in May 1941

    Registered addresses and corresponding companies

    • 23 Lansdowne Road, London, W11 3AG

      IIF 13
  • Ingall, Michael Lenox
    British investment manager born in May 1941

    Registered addresses and corresponding companies
  • Ingall, Michael Lenox
    British non executive director born in May 1941

    Registered addresses and corresponding companies

    • Corsock House, Corsock, Castle Douglas, Kirkcudbrightshire, DG7 3DJ

      IIF 19
  • Ingall, Michael Lenox
    British retired born in May 1941

    Registered addresses and corresponding companies

    • Corsock House, Corsock, Castle Douglas, Kirkcudbrightshire, DG7 3DJ

      IIF 20
  • Scott, Michael Alexander
    British

    Registered addresses and corresponding companies

    • Garden Flat, 32 Apsley Road, Bristol, BS8 2SS, England

      IIF 21
  • Ingall, Michael Lenox
    born in May 1941

    Registered addresses and corresponding companies

    • Corsock House, Corsock, Castle Douglas, DG7 3DJ

      IIF 22
  • Delamain, Clive Michael Bruce
    British company director born in September 1944

    Registered addresses and corresponding companies

    • Trenant Point Cottage, Trenant Point, Looe, Cornwall, PL13 2AA

      IIF 23
  • Scott, Michael Alexander
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, Garden Flat, Apsley Road, Bristol, BS8 2SS, England

      IIF 24

    • Garden Flat, 32 Apsley Road, Clifton, Bristol, BS8 2SS, Great Britain

      IIF 25
  • Scott, Michael Alexander
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Oakfield Road, Clifton, Bristol, Avon, BS8 2BG

      IIF 26
  • Scott, Michael Alexander
    British fund manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Oakfield Road, Clifton, Bristol, Avon, BS8 2BG

      IIF 27
  • Scott, Michael Alexander
    British investment manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56 Oakfield Road, Clifton, Bristol, Avon, BS8 2BG

      IIF 28
  • Scott, Michael Alexander

    Registered addresses and corresponding companies

    • Garden Flat, 32 Apsley Road, Clifton, Bristol, BS8 2SS, United Kingdom

      IIF 29
  • Willsher, Duncan Michael
    British

    Registered addresses and corresponding companies

    • Flat 4 Lynwood House, 143 Blackborough Road, Reigate, Surrey, RH2 7DA

      IIF 30
  • Mr Michael Alexander Scott
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Princes Wharf, Bristol, BS1 4RN

      IIF 31

    • 32, Garden Flat, Apsley Road, Bristol, BS8 2SS

      IIF 32

    • Garden Flat, 32 Apsley Road, Clifton, Bristol, BS8 2SS

      IIF 33
  • Ramsay, Shenika Antonett

    Registered addresses and corresponding companies

    • 51, Larch House, 241 High Street, Kingswinford, DY6 8BN, United Kingdom

      IIF 34
  • Delamain, Clive Michael Bruce
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Warren Cottage, Warren Lane, Cottered, Buntingford, SG9 9QG, England

      IIF 35
  • Ramsay, Michael Agostino
    Jamaican born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 51, Larch House, 241 High Street, Kingswinford, DY6 8BN, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mr Clive Michael Bruce Delamain
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Warren Cottage, Warren Lane, Cottered, Buntingford, SG9 9QG, England

      IIF 39

    • Warren Cottage, Warren Lane, Cottered, Buntingford, Stevenage, Herts, SG9 9QG

      IIF 40
  • Delamain, Clive Michael Bruce
    United Kingdom

    Registered addresses and corresponding companies

    • Warren Cottage, Warren Lane, Cottered, SG9 9QG

      IIF 41
  • Ramsay, Michael Agostino, Mr.
    Jamaican managing director born in March 1988

    Resident in Jamaica

    Registered addresses and corresponding companies

    • 51, Apartment, Larch House, 241 High Street, Kingswinford, DY6 8BN, United Kingdom

      IIF 42
  • Mr. Michael Agostino Ramsay
    Jamaican born in March 1988

    Resident in Jamaica

    Registered addresses and corresponding companies

    • 51, Apartment, Larch House, 241 High Street, Kingswinford, DY6 8BN, United Kingdom

      IIF 43
  • Mr Michael Agostino Ramsay
    Jamaican born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 51 Larch House, 241 High Street, Kingswinford, DY6 8BN, England

      IIF 44

    • 51, Larch House, 241 High Street, Kingswinford, DY6 8BN, United Kingdom

      IIF 45
  • Ramsay, Shenika Antonett
    Jamaican born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Willsher, Duncan Michael
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 51 IIF 52

    • 37-43, Blagrave Street, 3rd Floor, Reading, RG1 1PZ, England

      IIF 53

    • 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

      IIF 54 IIF 55 IIF 56
  • Willsher, Duncan Michael
    British investment consultant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 143 Blackborough Road, Reigate, Surrey, RH2 7DA

      IIF 59
  • Mr Michael Agostino Ramsay
    Jamaican born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Larch House, 241 High Street, Kingswinford, West Midlands, DY6 8BN, United Kingdom

      IIF 60
  • Mrs Shenika Antonett Ramsay
    Jamaican born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Delamain, Clive Michael Bruce
    United Kingdom born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Delamain, Clive Michael Bruce
    United Kingdom consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Cottage, Warren Lane, Cottered, SG9 9QG

      IIF 67
  • Delamain, Clive Michael Bruce
    United Kingdom investment consultant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Cottage, Warren Lane, Cottered, SG9 9QG

      IIF 68
  • Delamain, Clive Michael Bruce
    United Kingdom solutions advisor born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Cottage, Warren Lane, Cottered, SG9 9QG

      IIF 69
  • Ramsay, Shenika Antonett, Mrs.
    Jamaican director and company secretary born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Larch House, 241 High Street, Kingswinford, DY6 8BN, England

      IIF 70
  • Mr Clive Michael Bruce Delamain
    United Kingdom born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Mrs. Shenika Antonett Ramsay
    Jamaican born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Larch House, 241 High Street, Kingswinford, DY6 8BN, England

      IIF 72
child relation
Offspring entities and appointments 49
  • 1
    "LYNWOOD HOUSE" MANAGEMENT LIMITED
    01814054
    C/o Rayners, The Old Parish Hall, Godstone, Surrey
    Active Corporate (30 parents)
    Officer
    2007-09-28 ~ 2017-04-30
    IIF 59 - Director → ME
    2009-09-20 ~ 2017-04-30
    IIF 30 - Secretary → ME
  • 2
    32 Garden Flat, Apsley Road, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    2,935 GBP2024-03-31
    Officer
    2013-10-23 ~ now
    IIF 24 - Director → ME
    2013-10-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
    - 2021-10-25 SC145455
    EDINBURGH SMALL COMPANIES TRUST PLC
    - 2007-08-21 SC145455
    EFM SMALL COMPANIES TRUST PLC
    - 1994-03-25 SC145455
    1 George Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1993-07-12 ~ 2009-02-28
    IIF 7 - Director → ME
  • 4
    ALLSIDE ASSET MANAGEMENT COMPANY LIMITED
    01047486
    Flat 37 Cottesmore Court, Stanford Road, London
    Dissolved Corporate (8 parents)
    Officer
    1994-05-05 ~ 1996-11-07
    IIF 6 - Director → ME
  • 5
    BURY FITZWILLIAM-LAY AND PARTNERS LLP
    OC307857
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-06-30 ~ 2009-07-06
    IIF 22 - LLP Member → ME
  • 6
    CT UK HIGH INCOME TRUST PLC - now
    BMO UK HIGH INCOME TRUST PLC - 2022-06-29
    F&C UK HIGH INCOME TRUST PLC - 2018-11-09
    INVESTORS CAPITAL TRUST PLC
    - 2017-01-31 SC314671
    NEW ICT PLC
    - 2007-02-27 SC314671
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2009-02-28
    IIF 14 - Director → ME
  • 7
    DA FINEST COFFEE LIMITED
    14725399
    51 Larch House, 241 High Street, Kingswinford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,598 GBP2024-03-31
    Officer
    2023-03-13 ~ 2024-08-01
    IIF 49 - Director → ME
    2024-03-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-08-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    2025-11-21 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    DELAMAIN LIMITED
    13592033 06414808
    Warren Cottage Warren Lane, Cottered, Buntingford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    DELAMAIN LTD.
    - now 06414808 13592033
    CONSTRUCTION SITE DEVELOPMENTS LTD
    - 2009-04-06 06414808
    Warren Cottage, Warren Lane, Cottered, Buntingford, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,153 GBP2017-11-30
    Officer
    2008-01-17 ~ dissolved
    IIF 67 - Director → ME
    2007-11-01 ~ 2008-01-17
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    EFFICIENT PORTFOLIO (SH&B) LIMITED - now
    SH&B FINANCIAL SERVICES LIMITED
    - 2015-04-13 04414924
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (16 parents)
    Equity (Company account)
    119,721 GBP2024-03-31
    Officer
    2002-04-11 ~ 2010-04-07
    IIF 1 - Director → ME
  • 11
    EMBARK SERVICES LIMITED - now
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED
    - 1996-07-29 02089815
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    ~ 1994-06-30
    IIF 5 - Director → ME
  • 12
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 51 - Director → ME
  • 13
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 52 - Director → ME
  • 14
    GLUON RENEWABLE ENERGIES LIMITED - now
    GLUON CAPITAL LTD
    - 2024-09-03 10259635
    25 Bedford Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,013,062 GBP2023-07-31
    Officer
    2016-07-01 ~ 2016-10-08
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-02
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    HARGREAVES LANSDOWN (NOMINEES) LIMITED
    01824226
    1 College Square South, Anchor Road, Bristol
    Active Corporate (28 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-07-11 ~ 1997-08-01
    IIF 26 - Director → ME
  • 16
    HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
    - now 01896481 01822701
    HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
    HARGREAVES LANSDOWN LIMITED - 1987-07-01
    1 College Square South, Anchor Road, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1997-08-01
    IIF 27 - Director → ME
  • 17
    ICT TRUST PLC
    - now SC002185
    INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
    - 2007-02-27 SC002185
    10 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1999-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 18
    LAURENCE KEEN HOLDINGS LIMITED
    - now 02474285
    CORDWORTH LIMITED - 1990-04-23
    30 Gresham Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 2003-05-07
    IIF 10 - Director → ME
  • 19
    MID WYND INTERNATIONAL INVESTMENT TRUST PLC
    SC042651
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2005-06-06 ~ 2009-02-28
    IIF 19 - Director → ME
  • 20
    MIKAH BLUE HOLDINGS UK LIMITED
    12423021
    51 Larch House 241 High Street, Kingswinford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2022-01-31
    Officer
    2020-01-24 ~ 2022-11-28
    IIF 42 - Director → ME
    2020-01-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-01-24 ~ 2022-09-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2020-01-24 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    NEILSON COBBOLD HOLDINGS PLC
    02753309
    Bridge House, London Bridge, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-17 ~ 2000-06-30
    IIF 9 - Director → ME
  • 22
    NEW MONA ENTERPRISE LIMITED
    15328243
    51 Larch House, 241 High Street, Kingswinford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    PREMIER FARNELL PENSION TRUSTEES LIMITED
    08349443
    150 Armley Road, Leeds
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 53 - Director → ME
  • 24
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2003-05-07
    IIF 15 - Director → ME
  • 25
    RATHBONE STOCKBROKERS LIMITED - now
    RATHBONE LAURENCE KEEN LIMITED
    - 2002-11-01 02483921
    LAURENCE KEEN LIMITED
    - 1997-10-13 02483921
    30 Gresham Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1999-12-01
    IIF 12 - Director → ME
  • 26
    RATHBONES ASSET MANAGEMENT LIMITED - now
    RATHBONE UNIT TRUST MANAGEMENT LIMITED
    - 2023-11-13 02376568
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
    - 1999-11-01 02376568
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    1995-03-09 ~ 2003-05-07
    IIF 11 - Director → ME
  • 27
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
    - 1988-09-29 01000403
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    ~ 2003-05-07
    IIF 17 - Director → ME
  • 28
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED
    - 1999-10-01 01448919
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    ~ 2003-05-07
    IIF 18 - Director → ME
  • 29
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    1997-08-18 ~ 2008-11-11
    IIF 8 - Director → ME
  • 30
    SCOTT I.T. LIMITED
    - now 03821598
    ALLSTAR INTERNET SERVICES LIMITED
    - 1999-10-04 03821598
    Garden Flat 32 Apsley Road, Clifton, Bristol
    Active Corporate (8 parents)
    Equity (Company account)
    5,410 GBP2024-06-30
    Officer
    1999-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    SIGNALLERS LIMITED
    04499818
    Warren Cottage, Warren Lane Cottered, Buntingford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 69 - Director → ME
  • 32
    SIR JOHN'S PEAK ESTATE LIMITED
    15790969
    51 Larch House, 241 High Street, Kingswinford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    SPEED 7673 LIMITED
    03760639 03799291, 03760760, 02555709... (more)
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-05-16 ~ 2003-06-17
    IIF 16 - Director → ME
  • 34
    SYCAMORE HOUSE (MANAGEMENT COMPANY) LIMITED
    01189124
    18 Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1992-02-18 ~ 2013-10-21
    IIF 28 - Director → ME
  • 35
    TALKAI GLOBAL LIMITED
    15262108
    51 Larch House, 241 High Street, Kingswinford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-06 ~ 2023-12-29
    IIF 46 - Director → ME
    2023-12-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    THE DENDROLOGY CHARITABLE COMPANY
    - now 02816525
    CHARIS (36) LIMITED - 1994-07-18
    Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-10-24 ~ 2009-02-28
    IIF 20 - Director → ME
  • 37
    THE OLIVE SHED LTD
    06265697
    Princes Wharf, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    75,897 GBP2024-06-30
    Person with significant control
    2023-06-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED
    - 1994-09-12 02926273
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    1994-09-01 ~ 2007-11-08
    IIF 4 - Director → ME
  • 39
    THE WARD MITCHELL TRUSTEES LIMITED
    03006247
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-01-05 ~ 2007-11-08
    IIF 3 - Director → ME
  • 40
    TITAN GLOBAL FINANCIAL HOLDINGS LIMITED
    15295637
    51 Larch House, 241 High Street, Kingswinford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 50 - Director → ME
    2024-03-07 ~ now
    IIF 37 - Director → ME
    2023-11-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    2023-11-20 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    VIDETT HOLDINGS LIMITED
    - now 08989740
    MC20 HDGS LIMITED - 2023-07-19
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 57 - Director → ME
  • 42
    VIDETT PENSION SERVICES LIMITED
    - now 08084210
    20-20 PENSION SERVICES LIMITED
    - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (15 parents, 21 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2021-04-12 ~ now
    IIF 54 - Director → ME
  • 43
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 39 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2024-06-12 ~ now
    IIF 56 - Director → ME
  • 44
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED
    - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 55 - Director → ME
  • 45
    VIDETT TRUSTEES LIMITED
    - now 05619273 01050578
    20-20 TRUSTEES LIMITED
    - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 58 - Director → ME
  • 46
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-19 ~ 2007-11-08
    IIF 2 - Director → ME
  • 47
    WE 3 INVESTMENT LTD
    06313608
    16 Long Shaw Close, Boughton Monchelsea, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2009-05-14
    IIF 68 - Director → ME
  • 48
    WINDTALL LIMITED
    02109970
    21 Queens Grove, St Johns Wood, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 49
    WORDORDER LTD
    - now 05018290
    QC UTENSILS LIMITED
    - 2020-01-16 05018290
    2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,161 GBP2021-03-31
    Officer
    2004-01-16 ~ 2021-09-01
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.